Litigation In Progress Between Homeowner and Select Portfolio Servicing
Complete Information is naturally available on PACER. This is a subset of the last few years' contentions and civil action court filings between homeowner and Select Portfolio Servicing.
Pacer Case # 1:14-CV-1569 QWR lawsuit "Please provide a certified copy of the note in its current condition".......still waiting
| 1complaintvbacrealtimesps.pdf |
| exhibitafairbankscapitalftcsettlement.pdf |
| exhibitbfairbankscapitalftcsettlementmodification.pdf |
| exhibitcmarksyphusdepositionexcerpts.pdf |
| exhibitdobjectionsandresponsestoplaintiffsfourthrequest.pdf |
The first response from all is a motion to dismiss for failure to state a claim. It's just normal business for the other side to try to win on technicalities and get your case dismissed
| 4-1defendantmemofailuretostateclaim.pdf |
| 7defendantrtrmotiontodismissforfailureofclaim.pdf |
| 11defendantspssupportmemofordismissalfailuretostateclaim.pdf |
We oppose all defendants' motion to dismiss.
| 13plaintiffresponseopposingboadismissal.pdf |
| 14plaintiffoppositiontodefendantrtrmotiontodismiss.pdf |
| 15plaintiffreplydefendantspsmotiontodismiss.pdf |
| 18defendantrtrreplytoplaintiffoppositiontomotiontodismiss.pdf |
| 19defendantreplybriefsupportingmotiontodismiss.pdf |
The judge decides to dismiss 2 of 3 named defendants, and severely caution the third, SPS. Why waste time?
| 21ordergrantingdismissalto2of3defendantsandpartialdismissaltosps.pdf |
The defendant replies in affirmation of defense.
| 22defendantreplytocomplaintandaffirmationofdefense.pdf |
The plaintiff asks for information in support of discovery, and questions defendant claim of privilege.
| 27plaintiffmotiontocompeldiscoveryandchallengetodefendantprivilegeofexception.pdf |
| 31defendantspsoppositiontoplaintiffmotiontocompel.pdf |
Defendant asks for information from the plaintiff, and gives notice to depose parties of interest.
| 36defendantnoticetotakedepositionofinterestedpartynb.pdf |
| 37defendantnoticetotakedepositionofdoctorjs.pdf |
| 39plaintiffopositiontodefendantmotiontoextenddiscoveryperiod.pdf |
| 41defendantspsreplytoplaintiffoppositiontodiscoverytimeextension.pdf |
Plaintiff receives incomplete or unintelligible response to discovery, and repeats question in order to clarify.
| 42plaintiffsecondmotiontocompeldiscovery.pdf |
| 45defendantspsoppositiotoplaintiffsecondmotiontocompel.pdf |
| 46plaintiffreplytodefendantopositiontoplaintiffsecondmotiontocompel.pdf |
Plaintiff expands discovery directly to trustee and document custodian, still seeking information.
| 52subpoenatodepositiontotrusteewfducestecum.pdf |
| 53plaintiffnoticeofsubpoenatotrusteewfducestecum.pdf |
| 54plaintiffnoticeofsubpoenatocustodianusbanknaducestecum.pdf |
| 55plaintiffnoticeofsubpoenatotakedepositionservicerspsducestecum.pdf |
| 68plaintiffmotiontocompeldefndantspsresponsetothirdrequestfordocuments.pdf |
Defendant asserts privilege and immunity of whatever information he has shared with counsel, while necessarily preparing defense.
| 71defendantbriefsupportingmotiontoquashsubpoenatocounsel.pdf |
| 72plaintiffresponsetodefendantspsoppositiontoplaintiffthirdrequestfordocuments.pdf |
| 77plaintiffresponsetograntofimmunityofopposingcounsel.pdf |
| 78plaintiffmotiontoshowcauseforimmunityofcustodiantocontemptfornoncompliance.pdf |
| 80defendantreplybriefinsupportofattorneyclientprivilege.pdf |
| 81plaintiffresponsetodefendantreplyopposingfourthrequestforproductionofdocuments.pdf |
Defendant opposes associate being held in contempt of court.
| 83defendantoppositiontomotionforshowcausevtusteewf.pdf |
| 84plaintiffresponsetodefendantsoppositiontoshowcausefortrusteewfimmunity.pdf |
The judge dismisses various motions that have accumulated.
| 86orderofdispositionofseveralmotions.pdf |
Defendant SPS reminds judge that there is no violation here, and time is ripe for summary judgment and dismissal. A jury would just get confused and waste time for everyone.
| 87-2defendantspsmemooflawsupportingdismissal.pdf |
| 90plaintiffresponsetodefendantspsmotionsummaryjudgment.pdf |
| 90-1plaintiffresponsedefendantstatementoffacts.pdf |
| 90-2plaintiffstatementoffacts.pdf |
| 91defendantspsreplyindefenseofmotionforsummaryjudgment.pdf |
Plaintiff finds more investigation results, and requests to reopen discovery.
| 93plaintiffmotiontoreopendiscovery.pdf |
| 95defendantspsoppositiontoreopendiscovery.pdf |
| 96plaintiffreplyopposingdefendantspsresponseopposingrediscovery.pdf |
The judge grants defendant's motion for summary judgment, and writes her opinion. A jury would no doubt be very confused, and might make a mistake with such complexity.
| 97ordergrantingsummaryjudgment.pdf |
| 98judgmentdismissalofsps.pdf |
Defendant notifies court of error, and intention to appeal erroneous conclusion.
| 99plaintiffnoticeofappealoffinaljudgment.pdf |
The loser pays costs of litigation, or is prepared to explain why not.
| 103billofcost.pdf |
And now...we go to APPEAL!
